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D. Review and approve Payments to Bockenstedt Excavating Inc. 2008 Water Main Extension Project Phase 1 1. Partial Pay Estimate 2. Change Order# 1 E. Review and Approval of: 1. Skid Loader Lease Agreement 2. Salt and Sand Storage Unit 3. Heating Service to 201 City Facility 4. Insurance Replacement Value 201 City Facility 5. Poured Walls of Iowa Invoice for Handicapped Accessible Parking IX . Discuss Vacancies X. Reports A. Committees 1. Parks, Recreation, Festivals, and Tourism 2. Strategic Planning 3. Budgeting t 4. Personnel/ Compensation 5. Economic Development B. Attorney C. Engineer D. Public Works E. City Clerk F. Mayor XI. Adjournment

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